London
WC2R 1LA
Director Name | Ms Bettany Mary Hughes |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2016(7 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Historian |
Country of Residence | England |
Correspondence Address | Sommerset House New Wing Strand London WC2R 1LA |
Director Name | Ms Ruth Fuller-Sessions |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2017(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Senior Production Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sommerset House New Wing Strand London WC2R 1LA |
Director Name | Mr Peter William Guilford |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Chairman |
Country of Residence | Belgium |
Correspondence Address | Sommerset House New Wing Strand London WC2R 1LA |
Director Name | Mr Edward Charles Richards |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2018(2 years after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sommerset House New Wing Strand London WC2R 1LA |
Registered Address | Sommerset House New Wing Strand London WC2R 1LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
7 November 2019 | Delivered on: 26 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
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24 January 2019 | Delivered on: 7 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
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12 May 2017 | Sub-division of shares on 13 March 2017 (4 pages) |
12 May 2017 | Statement of capital following an allotment of shares on 13 March 2017
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7 March 2017 | Appointment of Mr Peter William Guilford as a director on 27 February 2017 (2 pages) |
22 January 2017 | Director's details changed for Mr Nigel Robert Gardner on 22 January 2017 (2 pages) |
22 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
5 January 2017 | Appointment of Miss Ruth Fuller-Sessions as a director on 3 January 2017 (2 pages) |
4 January 2017 | Registered office address changed from 37 Richmond Avenue London N1 0NB United Kingdom to Sommerset House New Wing Strand London WC2R 1LA on 4 January 2017 (1 page) |
8 September 2016 | Appointment of Ms Bettany Mary Hughes as a director on 8 September 2016 (2 pages) |
7 September 2016 | Resolutions
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4 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
13 January 2016 | Incorporation Statement of capital on 2016-01-13
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